| Entity Name: | MOYA'S TITLE COMPANY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MOYA'S TITLE COMPANY INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000048182 |
| FEI/EIN Number |
204240891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3430 SW 8TH STREET, MIAMI, FL, 33134 |
| Mail Address: | 3430 SW 8TH STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOYA GISEL | Secretary | 3440 SW 8TH STREET, MIAMI, FL, 33135 |
| MOYA GISEL | Treasurer | 3440 SW 8TH STREET, MIAMI, FL, 33135 |
| MOYA GISEL | President | 3440 SW 8TH STREET, MIAMI, FL, 33135 |
| MOYA GISEL | Agent | 3430 SW 8TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-08 | 3430 SW 8TH STREET, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-08 | 3430 SW 8TH STREET, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-08 | 3430 SW 8TH STREET, MIAMI, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2008-12-08 | - | - |
| AMENDMENT | 2007-05-01 | - | - |
| AMENDMENT | 2006-10-10 | - | - |
| AMENDMENT | 2006-08-11 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-08 |
| Reg. Agent Change | 2009-02-05 |
| Amendment | 2008-12-08 |
| ANNUAL REPORT | 2008-09-24 |
| Reg. Agent Change | 2008-02-04 |
| Reg. Agent Change | 2007-10-08 |
| ANNUAL REPORT | 2007-05-03 |
| Amendment | 2007-05-01 |
| Amendment | 2006-10-10 |
| ANNUAL REPORT | 2006-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
